SPECTRE PROJECTS LIMITED


Registered number: 04647904
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Name: SPECTRE PROJECTS LIMITED
SPECTRE PROJECTS LTD
Address: 142 HIGH STREET, SMETHWICK, WEST MIDLANDS, B66 3AP
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

date name form type
2017-04-18 FIRST GAZETTE GAZ1
2017-07-04 STRUCK OFF AND DISSOLVED GAZ2
2016-10-04 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-17 DISS40 (DISS40(SOAD)) DISS40
2016-04-26 FIRST GAZETTE GAZ1
2016-05-16 27/01/16 FULL LIST AR01
2015-10-17 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-05 27/01/15 FULL LIST AR01
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-23 APPOINTMENT TERMINATED, SECRETARY FRANCOISE COADE TM02
2014-06-09 27/01/14 FULL LIST AR01
2013-10-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-07 27/01/13 FULL LIST AR01
2012-05-22 FIRST GAZETTE GAZ1
2012-10-17 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-25 DISS40 (DISS40(SOAD)) DISS40
2012-07-24 27/01/12 FULL LIST AR01
2011-08-16 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-21 27/01/11 FULL LIST AR01
2010-03-15 27/01/10 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVOR HOUGHTON / 15/03/2010 CH01
2009-04-17 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-11-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2009-01-07 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2008-10-13 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-11 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-27 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2004-08-25 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2004-04-16 REGISTERED OFFICE CHANGED ON 16/04/04 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2004-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-08-31 FIRST GAZETTE GAZ1
2004-08-31 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-07-01 DIRECTOR RESIGNED 288b
2003-03-02 NEW DIRECTOR APPOINTED 288a
2003-03-02 NEW DIRECTOR APPOINTED 288a
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-01 SECRETARY RESIGNED 288b
2003-03-02 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-29 16:44:50